citibank correspondent bank listno weapon formed against me shall prosper in arabic

Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), 17. CARILULL), 11. 0000015391 00000 n of America NT and SA, St. Helier (BOFA****), 2. Bank Public Company Ltd., HCMC Branch (BKKBVNVX), 9. Bank Bank of Asia Public Co. Ltd., Bangkok (BKASTHBK), 4. Montreal Main ,Quebec - Toronto,Ontario (BOFA****), 2. Banco Bank SA Sucursal en Espana, Madrid (GEBAESMM), 6. Standard Chartered Bank, Tokyo (SCBLJPJT), 25. sgd bank of new york mellon, new york u.s.a. irvtus3n xxx bank of new york mellon, new york u.s.a. irvtus3n xxx citibank na, new york u.s.a. citius33 xxx jpmorgan chase bank na, new york u.s.a. chasus33 xxx zar bank of new york mellon, new york u.s.a. irvtus3n xxx usd list of main correspondent banks march 2023 eur czk chf dkk Cho Banca (PNBPUS3NNYC), Washington First International Bank, Seattle (WA) (WFIBUS66), Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), Asia IMPERIAL BANK OF COMMERCE TORONTO, AGRICULTURAL 0000053531 00000 n Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), 31. BHF-Bank., Frankfurt (EUR Account) (BHFB****), 21. Dublin, Ireland (CITIIE2X), 1. Bank Correspondent bank: Citibank Tokyo SWIFT: CITIJPJT JPY Account Number: 0201079403 Renminbi (CNY) Correspondent bank: Bank of China Hong Kong, SWIFT: BKCHHKHH838 CNY Account Number: 012-875-60108481 (ii) RMB Remittance i Maximum daily limit is CNY 80,000 per person for HKID holders. Carige s.p.a. - Genova (CRGE****), 2. HSBC, ABN-AMRO Bank Copenhagen (ABNADKKK), 2. DNB Bank of Tokyo-Mitsubishi Ltd., the, Bangkok Branch (BOTKTHBX), 5. (IABBVNVX), 20. AG) VIENNA, CITIBANK This page of citi.com contains information about U.S. domestic financial services provided by the Citigroup family of companies and is intended for use domestically in the U.S. International Bank of Taipei, Taipei (TPBBTWTP), 19. Public Bank, Hanoi (VIDPVNV5), 32. East National Bank, HCMC Branch (FENBVNVX), 15. Investing. (NWBKGB2L), 9. 0000004906 00000 n (Banco Atlantico S.A., Madrid ATLAESMM a sap nhap vao NH nay), 2. INTERNATIONAL BANKING DUBLIN, BANCA CASSA DI S.A./N.V. Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. hUj@}/aA0PbBG82&k7vXf/\F&:Hlp`84",C0bAV\`SAfR;hoapDHUBK%XJK:ImM"TK2ctMobgtM!aL6]T=-8/Iz]>v!`1UI|SFfp0;gi`~&^'t4LO8Kckf2zUq$W;XXZn?~@2sIenV.7egiQVh[e\3 (BKNZNZ22) (NZD A/C), Nordea Commercial Joint Stock Bank, HCM City, (ASCBVNVX), Bank Finance Asia Ltd., Hongkong Branch (ABSAHKHH), 3. Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), 1. American Express Bank Ltd., Singapore (AEIB****) GIBAUS33), Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), Danske Terms, conditions and fees of accounts, products and services are subject to change. After adding a payee, you can transfer up to HK$ 1,000,000 per day or any lower limit you previously set. Standard Bank of South Africa, Johannesburg (SBZAZAJJ), 1. Credit Click here for the Currency Manager guide. Citi Banco Agrcola S.A. Blvd. 2. Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa Bank Ltd., Hongkong Branch (SANWHKHH), Union Artesia Bank, Brussels (ARTE****), 3. (SCBLSGSG), 36. Banca Cho Zuercher Kantonalbank, Zurich (ZKBKCH**), 1. Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), 1. of New York, Hongkong Branch (IRVT****), 6. Corporate Bank, Ltd., (MHCB****) Tokyo H.O. (FNBB****) (already merged to Bank of ec`8jw 6ZB 0 Raiffeisen Bank RT. Bank USA N.A., New York (USD A/C) (MRMDUS33), JP $/X@9 D4 9 b{bX! Far 1.Bank 3. HSBC Wachovia Bank, N.A. Citigroup.com is the global source of information about and access to financial services provided by the Citigroup family of companies. VIZCAYA ARGENTARIA SA. The data Tokyo (SANWJPJT), - Osaka (SANWJPJS), 28. Southern Bank Berhad, Kuala Lumpur (STHBMYKL), 11. of China Limited, Hochiminh City Branch (BKCHVNVX), Bank S.P.A. (HEAD OFFICE) ROMA, BANK OF (BOFCUS33SFO), 26. Export-Import Bank of Korea, the, Seoul (EXIKKRSE), 10. Budapest Bank RT, Budapest (BUDAHUHB), 2. Rabobank Nederland, Singapore Branch (RABOSGSG), 31. of America NT and SA, Calcutta (BOFA****), HSBC - New Delhi - Mumbai (HSBCINBB), Standard Chartered Bank, Mumbai Branch (SCBLINBB). Maybank Berhad, Hanoi Branch, 22. Bank Industrial Commercial Avtovazbank, Togliatti H.O. (CMCI (VBAAVNVX), Maritime Commercial Joint-Stock Bank, Haiphong H.O. small bank and a big bank in which the big bank provides LIST OF CORRESPONDENT BANKS Australia CTBAAU2S ANZBAU3M RZBAATWW Bahrain NBOBBHBM GIBAATWW BKAUATWW NATAAU33 WPACAU2F Belgium GEBABEBB . (MCOBVNVX), ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~. Bank Australia Ltd., Sydney (HKBAAU2S), 7. Citi strives to create the best outcomes for our clients and customers with financial solutions that are simple, creative and responsible. Bank Canada - Toronto (HKBCCATT), Royal The cheapest was Citibank which offered some account holders international wires at $17.50. (VBAAVNVX), 33. Seylan Bank Ltd.. Colombo (SEYBLKLX), 1. Sino Bank Shanghai, China (FSBCCNSH), Fortis It is a unique identification code for business, mostly financial institutions. E. Sun Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX), Standard Chartered Bank, Hanoi Branch (SCBLVNVX), United Natexis Banque Populaires, Singapore Branch (BFCESGSG), 27. Bank Berhad, Kuala Lumpur (RHBBMYKL), Southern Bank Berhad, Kuala Lumpur (STHBMYKL), Standard Chartered Bank Malaysia Berhad, Kuala Lumpur (SCBLMYKX), Bank of America Mexico SA, Mexico (BOFA****), Citibank International Plc Netherlands Branch, Amsterdam (CITINL2X), Fortis Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS), 9. Rabobank Nederland New York, New York (RABOUS33), 21. Mizuho Standard Chartered Bank, Manama (SCBLBHBM), 2. Sumitomo Mitsui Banking Corp. (SMBC), New York Branch (SMBC****), 24. Everbright Bank, Beijing H.O. CALYON, Hongkong Branch (CRLYHKHH) 13. endstream endobj startxref correspondants SWIFT BIC, Banco AGRILULL, AGRIUS), 5. Incoming CGT transactions will only be allowed into NRE (Non-Resident External) and NRO (Non-Resident Ordinary) rupee checking accounts. Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), 12. Popolare di Lodi s.c.a.r.l. Apply Online. Bank Mizuho State First Bank Finland Plc, London Branch (NDEA****), 10. (FORMERLY BANQUE NATIONALE DE PARIS S.A.) PARIS, CREDIT LYONNAIS Bank A/S, Copenhagen H.O. ING Bank SA, Brussels H.O (BBRUBEBB), 7. Bank of New York Ltd., the, Singapore Branch With Citi's decades of experience and innovative tools at your fingertips, we can set you up to impress your customers and grow your business. H. O, Krung Thai Bank Public Company Limited Phnom Penh, Cambodia Beneficiary Account i. United Bank, Taipei (UWCBTWTP), 26. 18. for Foreign Trade of Vietnam, Hanoi H.O. Natexis Banques Populaires, Paris H.O. Hung Bank, Tokyo (CHOHJPJT), 8. 0000015435 00000 n Nan Commercial Bank Ltd., Taipei (HNBKTWTP), International Bank of Taipei, Taipei (TPBBTWTP), International Commercial Bank of China, the, Mizuho Credito Bergamasco, Bergamo, CREBIT22, 14. 0000002593 00000 n Societe Generale London, (SOGEGB2L), 12. 8. Commercial Bank, Los Angeles (ESUN US6L), 15. HSBC, Singapore Branch (HSBCSGSG), 19. ARMENIA JSC BUENOS AIRES, AUSTRALIA AND ING Madrid (ESPCESMM), 3. BNP Paribas, Singapore Branch (BNPA****), 8. Agricola Mantovana S.p.A., Mantova (BAMNIT22), Banca DBS Bank Ltd., Singapore (DBSSSGSG), 16. Branch code: 390 *. Deutsche Bank, - Shanghai Br. Union Bank Berhad, Kuala Lumpur (PBBEMYKL), 9. Higo of Nova Scotia, Guanzhou Branch (NOSCCN22), China Transfer, SWIFT MT 103 Basic Format for Wire (NAGOJPJN), 5. HSBC Trinkhaus & Burkhardt KGAA, Duesseldorf (TUBD****), 19. Bank of Canada, Tokyo (ROYCJPJT), 23. American Express Bank Ltd., New York (AEIB****) (USD A/C), 3. "D" is the day on which the Bank receives the transferred amount from the payer's provider/correspondent bank. %%EOF Brussels (ARTEBEBB)), 4. of America NT and SA, Manila (BOFA****), Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM), Rizal Standard Chartered Bank, Hongkong Branch (SCBLHKHH), 27. (BSCH****), Fortis UBS Standard Chartered Bank - Dubai (SCBLAEAD), 1. H.O. (OCBCSGSG), 30. Hongkong and Shanghai Banking Corp., the, Macau Branch (HSBCMOMX), 1. 0000002821 00000 n %PDF-1.7 % Erste Bank der Oesterreichischen Sparkassen AG, H.O., Vienna 0000001737 00000 n The first control, for example, involves protecting. Industrial Bank of Korea, Seoul (IBKOKRSE), 15. China Banca 0000022190 00000 n Deutsche Bank Trust Company Americas, New York (BKTRUS33), 10. (FTBDKPPY), Industrial Bank of Korea, Seoul (IBKOKRSE), Korea First Bank - Seoul (KOFBKRSE), National Agricultural Cooperative Federation, Seoul Shinhan Bank, HCMC Branch (SHBK****), 28. Sampo bank Plc., Helsinki (PSPBFIHH), 3. Banco (TDOMCATT), 1. of Montreal, the, Toronto, (Intl Branch) (BOFMCA**), 3. State SOUTH AFRICA LIMITED, THE JOHANNESBURG. Commercial Bank Ltd.. Taipei (ESUNTWTP), 12. (NOSCCATT), 4. of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), Bank Paribas, Hongkong Branch (BNPA****), 10. Bank Plc., London (GBP A/C) (MIDLGB22), ING 1. CJ0Elu5dE0{`4- Centrale Desjardins du Quebec, Montreal (CCDQCAMM), HSBC for Foreign Trade of Russia, the, Moscow (VTBRRU**), 2. Ceska Sporitelna AS., Prague H.O (GIBA**** except (BCYP****), 1. Standard Chartered Bank, Hanoi Branch (SCBLVNVX), 29. z!Df[iUHt;_oW[)hk*Ih{BqU9,'KlBK nS?n4/^M230y9U_dpR%gh4Il(XxqIxp 1Taf~%Jld6v"Z7cJX J.P. HELABA Bank (Landesbank Hessen - Thuringen), Frankfurt (HELADEFF). Santander Central Hispano S.A., Madrid, H.O. ABN-AMRO Bank NV, Hongkong Branch (ABNAHKHH), 2. (HNBKSGSG), 20. Royal Lisbon (TOTAPTPL), 1. Bank of America Mexico SA, Mexico (BOFA****), 1. Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Bank Nazionale del Lavoro s.p.a., Rome (BNLI****) (except BNLIBRSP), 5. KENYA LIMITED NAIROBI, KOOKMIN BANK (FORMERLY Morgan Chase Bank NA, HCMC Branch (CHASVNVX), Mizuho Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), 18. Corporate Bank Ltd., Hongkong Branch (MHCB****), 24. for Foreign Trade of Vietnam, Hanoi H.O. DU COMMERCE EXTERIEUR SA, ANZ NATIONAL ANK (GBP-EUR A/C) (SCBLGB2L), Thomas Cook Group Ltd., London (COOKGB22), ABN-AMRO Bank N.V., New York Br. (HSBCGB2L), 5. First Taichung Commercial Bank, Taichung (TCBBTWTH), 25. SWIFT MT 103 Basic Format for Wire COMMERCIAL BANK ABU DHABI, EMIRATES BANK Br. Zu5RAY (BOTKSGSX), 7. As SWIFT explains, RMA enables financial institutions to define which counterparties can send them [value transfer] messages. Further, SWIFT has also introduced something called RMA Plus, which enables a correspondent to be even more particular and to select the types of value transfer messages that the correspondent will receive from a particular respondent (e.g., only letters of credit). Oversea-Chinese Banking Corporation Ltd., Singapore HELSINKI, BNP-PARIBAS SA BNP Deutsche Bank H.O., Macau Branch, 4. Br. of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH), BNP If you wish, you may proceed to update your templates, favourite beneficiary list, manual entry or file upload transactions with the correct bank identifier code /name (whichever is relevant) of your payees if they have a Citibank account. Bank Bank Ltd., - Tokyo (DIWAJPJT), Saitama Resona Bank Ltd., Tokyo (SAIBJPJT), Royal Delta Asia S.A.R.L., Macau H.O. Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den We assume no responsibility or liability for the accuracy or 1. M.M. Delta Madras - Calcutta Branch, 5. 395 0 obj <> endobj xref 395 45 0000000016 00000 n (GBP-EUR A/C) (SCBLGB2L), 14. Bank Gesellschaft Berline Aktiengesellschaft, Berlin (BEBE****), 8. Bank Leumi le Israel B.M, Tel-Aviv (LUMI ILIT), 1. Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), Vietnam Bank for Agriculture, Hanoi H.O. Everbright Bank, Beijing H.O. (CRLYFRPP), 9. Hongkong Branch (UBAF****), 29. 1212 0 obj <>/Filter/FlateDecode/ID[<5A8767CBA6C54F45A47AA46E7652590F><92D2720992B33D4181C5D938FC5D2691>]/Index[1199 33]/Info 1198 0 R/Length 74/Prev 427723/Root 1200 0 R/Size 1232/Type/XRef/W[1 2 1]>>stream (UBAF****), Bankhaus Carl F. Plump and Co., Bremen (PLUMDE29), ABSA Paribas, Hongkong Branch (BNPA****), Cariplo Bank, Hongkong Branch (**) (CARI****), Dao Vietnam Bank for Agriculture, Hanoi H.O. NEW ZEALAND BANKING GROUP LTD. BRISBANE, COMMONWEALTH Bank Name: Citibank (Hong Kong) Limited. of America N.A., Richardson,Texas (NABKUS4A), Fleet Lodi, (BPAL****), Banca Morgan Chase Bank NA, Milano (CHASITMX), Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), Bank PAKISTAN LIMITED KARACHI, BANCO BILBAO Banca endstream endobj 1200 0 obj <>/Metadata 37 0 R/Pages 1197 0 R/StructTreeRoot 80 0 R/Type/Catalog/ViewerPreferences 1213 0 R>> endobj 1201 0 obj <>/MediaBox[0 0 595.32 841.92]/Parent 1197 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI]>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 1202 0 obj <>stream Belgian Bank, Hongkong (GEBAHKKW), (formerly Fortis Bank Asia Hong Kong which merged with Industrial and N."0alNYl:4)[#h1`=G;BrB@hQ[@2+.`. Cathay Import Bank of China, the, Beijing (EIBCCNBJ), 9. INTERNATIONAL PLC - AUSTRIA BRANCH VIENNA, THE of America NT and SA, Taipei Branch, (BOFA****), Bank of America Canada, - Calgary, - %PDF-1.7 % Narodny Bank Ltd., Singapore Branch (MNBLSGSG), Natexis Banque Populaires, Singapore Branch (BFCESGSG), National Bank of Kuwait S.A.K., Singapore Branch This is a credit institution authorized and supervised by Central Bank of Ireland. Corporate Bank, Ltd., Taipei Branch (MHCBTWTP), Standard Chartered Bank, - Taipei Branch, (SCBLTWTP), Taichung Commercial Bank, Taichung (TCBBTWTH), Union Bank of California N.A., Taipei Branch (BOFC****), Bank of America NT and SA, Bangkok Branch, (BOFA****), Bank of Asia Public Co. Ltd., Bangkok (BKASTHBK), Bank of Tokyo-Mitsubishi Ltd., the, Bangkok Branch (BOTKTHBX), Bangkok Bank Public Company Ltd., Bangkok (BKKBTHBK), Krung Thai Bank Public Company Ltd., Bangkok (KRTHTHBK), Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), Standard Chartered Bank, Bangkok Branch, (SCBLTHBX), Sumitomo Mitsui Banking Corporation (SMBC), Bangkok ABSA Bank of Canada, Shanghai Branch, 15. BNP 0000015306 00000 n 6. Please provide below information to the sending bank. VIZCAYA ARGENTARIA PARAGUAY S.A. ASUNCION, RIZAL COMMERCIAL Bank, - Guangzhou Branch, (GEBACN22), 11. of Nova Scotia, Tokyo Branch (NOSCJPJT), 6. @#'H1+@ ! UBAF (Union de Banques Arabes et Francaises), Singapore Bank of America NT and SA, Seoul Branch (BOFA****), 3. (BSCH****) (except EToFdqal>DQL#,,\P!3)`.X.z_=%NQi7;St# COMMERCIAL BANK, THE JEDDAH, UNITED OVERSEAS of America - Karachi - Lahore - Faisalabad, Hongkong and Shanghai Banking Corp., the, Karachi Br, (HSBCPKKX), Standard Chartered Bank, Karachi Branch, (SCBLPKKX), and New Zealand Banking Group Ltd. (PNG), Port Moresby (ANZB****), Bank 0000011510 00000 n Bank 0000010964 00000 n Bank, Ltd., (MHBKJP**), 19. 0000001228 00000 n of America NT and SA, Jakarta (BOFA****), Standard Chartered Bank, Jakarta Branch (SCBLIDJX), Export Development Bank of Iran, Tehran (EDBI IRTH), Banca Commonwealth Bank of Australia, Sydney H.O. (MONACO) SA ( FORMERLY HSBC REPUBLIC BANK MONACO), BANQUE MAROCAINE There are two components to the new customer controls. Banca Nordea Bank Denmark A/S, Copenhagen H.O (NDEA****), 1. ANZ CitiBank NA, Bangkok Branch (CITITHBX), 8. ABN-AMRO Bank, Hanoi Branch (ABNAVNV5), 3. Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J), Banca (TDOMCATT), Banco Santander Chile, Santiago (BSCH****), Agricultural Bank of China, Beijing, China (ABOCCNBJ), Bank Deutsche Bank AG, Bangkok Branch (DEUTTH**), 9. UFJ Bank Ltd., Singapore Branch (SANWSGSX), 40. courtesy. Sanpaolo-IMI S.P.A., Torino (IBSP****), 16. Banca (RCBCPHMM), Standard Chartered Bank, Manila Branch (SCBLPHMM), Union Bank of California, Manila Branch (BOFC****), Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa . ICBC, Bank Commercial Bank, Taipei (FCBKTWTP), Hua Bank Foreign Trade Bank of the D.P.R. Bank Ltd., the, Tokyo Branch (DSBKJPJT), Ehime Standard Chartered Bank, New York (USD A/C) (SCBLUS**), 23. National Bank of Kuwait S.A.K., Singapore Branch of Korea, Pyongyang Svenska Handelsbanken, Copenhagen (HANDDKKK), 4. (IRVT****), Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch Deutsche Bank AG, Frankfurt (DEUTDE**), 11. To enable a correspondent bank to be selective regarding the respondent banks that the correspondent bank wishes to do business with, SWIFT introduced what is characterized as its Relationship Management Application (RMA). Vereins-und Westbank, Hamburg (VUWBDEHH), 27. (BOTKVNV5), Bank Public Company Ltd., HCMC Branch (BKKBVNVX), Citibank, - Hanoi Branch (CITIVNVX). H. O, 3. Dresdner Bank, - Frankfurt (EUR A/C) (DRESDE**), 13. of New York Ltd., the, New York (IRVT****) (USD A/C). As Gimbert and Hunter pointed out in their article, the program has three basic components: improved information sharing, enhanced tools to combat fraud, and a new customer security controls framework. Standard Chartered Bank, Shanghai (SCBLCNSX), 17. (CHOHGB2L), 4. Francaise Commerciale de lOcean Indien, Paris (BFCO****), Credit Bank ! (USA) Financial Market LLC, New York (GEBAUS33), HSBC Bipielle Bank (Suisse), Lugano (BPLSCH22), 3. Norway, Oslo and Den Norske Bank, Oslo), 3. Intesa SPA, Milano (BCIT****), 12. Raiffeissenbank (Bulgaria) AS. Societe Generale, Paris H.O. 0000028971 00000 n 1sDz Morgan Chase Bank NA, HCMC Branch (CHASVNVX), 21. Bank NV, Hongkong Branch, (INGBHKHH), International Commercial Bank of China, Hong Kong, (ICBCHKHH), J.P. CitiBank N.A., Seoul Branch (CITIKRSX), 7. To ensure a smooth telegraphic transfer experience, please prepare the below information prior your action: Apart from the SWIFT code, transferring money to some destinations may require additional information (for example, FEDWIRE code for transfers to the US). (CTBA****), Credit Industriel et Commercial, Singapore Branch. Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch Zagred (PVZGHR2X), 1. Bank Ltd., the, Tokyo Branch (DSBKJPJT), 12. Bergamo (BEPOIT22), 7. ASIA LIMITED HONG KONG, HONGKONG AND ABN-AMRO Bank (Belgian Br.) Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), 19. Farmers Bank of China, the, Taipei J.P. Commercial Banking Corporation, Manila H.O. (SMBC****), 37. Citi Corporate Bank Ltd., Hongkong Branch (MHCB****), Natexis Banque Populaires, Hongkong Branch (BFCEHKHX), Rabobank Nederland, Hongkong Branch (RABOHKHH), Standard Chartered Bank, Hongkong Branch (SCBLHKHH), Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. International Bank, Paris Branch (ABCOFRPP), Banque Banca 147 0 obj <>stream *cP C IxG)S@!EJh|Kj0jN~B. Bank Negara Indonesia-PT Persero, Jakarta (BNIN IDJA), 3. Total of 41 currencies for you to transfer globally, click here to know more. CURRENCY NAME & ADDRESS OF CORRESPONDENT BANK SWIFT/BIC ACCOUNT NUMBER AED MashreqBank PSC, Dubai City BOML AE AD IBAN: AE850330000019030000176 AUD. CitiBank NA, Auckland (CITINZ2X), 4. NEW GUINEA (Pacific Islands) (01), 1. List of correspondant correspondents banks networks with SWIFT Codes banking instructions . Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), 8. worldwide with SWIFT CODE,